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VACANT Mayor Trevor O’Neil Mayor Pro Tem Jose Diaz Council
Member District 1 Gloria Sahagún Ma’ae Council
Member District 2 Dr. Jose F.
Moreno Council
Member Avelino
Valencia Council
Member Stephen Faessel Council
Member |
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www.anaheim.net |
ANAHEIM CITY COUNCIL
AGENDA
SEPTEMBER 27, 2022
CITY COUNCIL
SUCCESSOR AGENCY TO THE ANAHEIM REDEVELOPMENT AGENCY
HOUSING AUTHORITY
PUBLIC FINANCING AUTHORITY
§
ORDER OF BUSINESS: Public sessions of all regular
meetings of the City Council/Successor Agency to the Redevelopment
Agency/Housing Authority/Public Financing Authority/Housing and Public Improvements
Authority begin at 5:00 P.M. Public
hearings begin at 5:30 P.M. unless otherwise noted. Closed sessions begin at
3:00 P.M. or such other time as noted.
Closed sessions may be preceded by one or more public workshops. If a workshop is scheduled, the subject and
time of the workshop will appear on the agenda.
Not all of the above agencies may be meeting on any given date. The
agenda will specify which agencies are meeting. All meetings are in the Anaheim
City Hall, Council Chamber, 200 S. Anaheim Blvd., Anaheim, CA 92805 or such
other location as noted. Pursuant to
Government Code Section 54954.2(a)(2), no action or
discussion by the City Council shall be undertaken on any item not appearing on
the posted agenda, except to briefly provide information, ask for
clarification, provide direction to staff, or schedule a matter for a future
meeting.
§
REPORTS: All agenda
items and reports are available for review in the City Clerk’s Office and www.anaheim.net/councilagendas.
Any writings or documents provided to a majority of the City Council
regarding any item on this agenda (other than writings legally exempt from
public disclosure) are available at the Office of the City Clerk, located at
200 S. Anaheim Blvd., 2nd Floor, Anaheim, CA 92805 and by contacting
the office by phone, 714-765-5166, or email to cityclerk@anaheim.net.
§
PUBLIC COMMENTS: There are two Public Comment periods
with speakers having one opportunity to address the City Council, except for scheduled public hearing items.
Public comments are limited to three (3) minutes per speaker, unless a
different time limit is announced. The City uses speaker cards that must be
submitted to the City Clerk in order to address the City Council. Prior
to the business portion of the agenda, the City Council and all other related
agencies meeting on such date will convene in joint session for the first
Public Comment period where speakers will be permitted to speak on specific
agenda item(s). This first Public
Comment period is limited to 90 minutes or until all agenda item speakers have
been heard, whichever is later. Any remaining
time shall be provided to non-agenda item speakers until the 90 minute time
limitation is exhausted. The second
Public Comment period will be opened by the Mayor if any non-agenda item
speakers were not called during the first Public Comment period. For
public hearings, the Mayor or Chairperson will separately call for testimony
at the time of each public hearing.
Testimony during public hearings is subject to the following time
limits: Project applicant or issue initiator: twenty minutes for initial
presentation and ten minutes for rebuttal; Residents within the noticed area of
the subject property: ten minutes; All other members of the public: three
minutes. Public hearings regarding legislative matters: five minutes. The Mayor
or Chairperson may limit the length of comments during public hearings due to
the number of persons wishing to speak or if comments become repetitious or
irrelevant. Speakers shall refrain from profane language and other disruptive
remarks or behavior which disrupts or disturbs the meeting, or risk being
removed (AMC 1.12.017). Additionally, members of the public may correspond with
the City Council and all other related agencies, on any agenda items or matters
within the jurisdiction of such governing bodies, by submitting comments
electronically for City Council consideration by sending them to publiccomment@anaheim.net. To ensure distribution to the City
Council prior to consideration of the agenda, please submit comments at least 2
hours prior to the scheduled start time of the meeting. Those comments,
as well as any comments received after that time, will be distributed to the
City Council, posted on the City’s website, and will be made part of the
official public record of the meeting. Current and archived public
comments are available at www.anaheim.net/publiccomment. Contact the City Clerk’s Office at
714-765-5166 or cityclerk@anaheim.net with any questions.
§
ADDITIONS/DELETIONS: Items of
business may be added to the agenda upon a motion adopted by a minimum 2/3 vote
finding that there is a need to take immediate action and that the need for
action came to the attention of the City or Agency subsequent to the agenda
being posted. Items may be deleted from the agenda upon request of staff or
upon action of the Council or Agency.
§ CONSENT CALENDAR: Consent
Calendar items will be acted on by one roll call vote unless a member(s) requests
an item(s) be discussed and/or removed from the Consent Calendar for separate
action.
§ SERVICIOS DE TRADUCCION (TRANSLATION SERVICES: SEE LAST PAGE OF AGENDA FOR
DESCRIPTION IN ENGLISH): La ciudad provee
servicios de interpretación
al español en las juntas
del Consejo. La interpretación
simultánea al español se ofrece por medio
del uso de audífonos y la interpretación consecutiva (español a inglés) también está disponible para cualquiera que desee dirigirse al Ayuntamiento, declarando su petición
en el podio. No tiene que usar
los servicios de interpretación de la Ciudad; las personas pueden proveer su propio intérprete,
si lo desean. Debido a que existen muchos dialectos y regionalismos, la Ciudad
no puede garantizar que los intérpretes puedan traducir a un dialecto o regionalismo
en particular y rehúsa cualquier responsabilidad que surja de tales servicios. Para servicios de interpretación en otros idiomas, comuníquese con la oficina de la
Ciudad (City Clerk), cuando menos
48 horas antes de la junta programada.
Call to order the Anaheim City Council.
ADDITIONS/DELETIONS TO CLOSED SESSION:
PUBLIC COMMENTS ON CLOSED SESSION ITEMS:
1.
CONFERENCE
WITH LEGAL COUNSEL – EXISTING LITIGATION
(Subdivision
(d)(1) of Section 54956.9
of the California Government Code)
Name of Case: Santiago Geologic Hazard Abatement District v. City of Anaheim, Orange County Superior Court Case No. 30-2021 01203933 (and related JAMS arbitration proceeding, Case No. 1200059076)
2.
CONFERENCE
WITH LEGAL COUNSEL – ANTICIPATED LITIGATION
Significant exposure to litigation pursuant to paragraph (2) of subdivision (d) of California Government Code Section 54956.9: One potential case
3.
CONFERENCE
WITH LEGAL COUNSEL – ANTICIPATED LITIGATION
Initiation of litigation pursuant to paragraph (4) of subdivision (d) of California Government Code Section 54956.9: One potential case
4.
CONFERENCE
WITH LABOR NEGOTIATORS
(Subdivision
(a) of Section 54957.6 of the California Government Code)
Agency
Designated Representative: Linda Andal,
Human Resources Director
Name of Employee Organizations: Anaheim Municipal Employees Association, Police Cadet Unit; and Anaheim Municipal Employees Association (General, Clerical, Part-Time Units)
Reconvene the
Anaheim City Council.
INVOCATION: Pastor Roger Sullivan, Anaheim Christian Center
FLAG SALUTE: Council Member Jose F. Moreno
PRESENTATION: Presentation on the Community Schools Partnership Program Grant by Anaheim Union High School District and Anaheim Elementary School District
ACCEPTANCE OF OTHER RECOGNITIONS (To be
presented at a later date):
Recognizing October 2022, as Domestic Violence Awareness Month
Recognizing October 2 - 8, 2022, as Public Power Week
Call to order the Successor Agency to the Anaheim Redevelopment Authority, Anaheim Housing Authority, and Anaheim Public Financing Authority (in joint session with the City Council).
ADDITIONS/DELETIONS
TO THE AGENDAS:
PUBLIC COMMENTS (all agenda items, except
public hearing):
(limited to 90 minutes, or until all agenda item speakers have been heard;
any time remaining shall be provided to non-agenda item speakers)
COUNCIL
COMMUNICATIONS:
Recess the Anaheim City
Council, Anaheim Housing Authority, and Anaheim Public Financing Authority.
5:00 P.M. – successor
agency to the redevelopment agency
CONSENT CALENDAR:
1. RESOLUTION NO. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM, AS THE SUCCESSOR AGENCY TO THE ANAHEIM REDEVELOPMENT AGENCY, authorizing the execution and delivery by the Successor Agency of a First Amendment to Joint Exercise of Powers Agreement with the City of Anaheim relating to the Anaheim Public Financing Authority (technical clean-up related to the expansion of the City Council) (related to City Council Agenda Item No. 17).
2. Approve minutes of the Successor Agency to the Anaheim Redevelopment Authority meeting of August 9, 2022.
Adjourn the Successor Agency
to the Anaheim Redevelopment Authority.
Reconvene the Anaheim Housing
Authority.
3.
RESOLUTION NO.
A RESOLUTION OF THE GOVERNING BOARD OF THE ANAHEIM HOUSING AUTHORITY
approving the acquisition of the Anaheim Lodge Motel located at 837 S. Beach
Boulevard in the amount of $7,600,000, sourced in whole or in part, from
Permanent Local Housing Allocation and/or Low Moderate Income Housing Asset
Funds; approving an Agreement for Sale of Property and Joint Escrow
Instructions by and between the Anaheim Housing Authority and Shivam Hotel, LLC, substantially in the form submitted
herewith for the purchase of the Anaheim Lodge Motel in the amount of
$7,600,000; authorize the Executive Director of the Housing Authority, or her
designee, to execute and administer the agreement on behalf of the Housing
Authority (includes determination that the proposed project consists of the
purchase of a motel site for the creation of affordable housing that will not
cause a significant effect on the environment and that the project consists of
an existing facility project and is therefore categorically exempt from the
California Environmental Quality Act pursuant to Section 15301 of Title 14 of
the California Code of Regulations).
Approve a Cooperation Agreement, in substantial form, with the City of Anaheim for the transfer of Permanent Local Housing Allocation funds, in the amount of $7,600,000, to assist with the acquisition of the Anaheim Lodge Motel located at 837 S. Beach Boulevard; and authorize the Executive Director, or designee, to execute and to administer the agreement (related to City Council Agenda Item No. 13).
4. RESOLUTION NO. A RESOLUTION OF THE GOVERNING BOARD OF THE ANAHEIM HOUSING AUTHORITY, authorizing the execution and delivery by the Housing Authority of a First Amendment to Joint Exercise of Powers Agreement with the City of Anaheim relating to the Anaheim Housing and Public Improvements Authority (technical clean-up related to the expansion of the City Council) (related to City Council Agenda Item No. 18).
5. Approve minutes of the Housing Authority meeting of September 13, 2022.
Adjourn the Anaheim Housing Authority.
Reconvene the Anaheim City Council.
MOTION: __________ Waive reading of all ordinances and resolutions and adopt the consent calendar.
6. Receive and file minutes of the Library Board meeting of August 8, 2022.
7. Approve the compensation of council appointees pursuant to Government Code Section 54953(c)(3) and related personnel rules (City Manager, City Attorney, and City Clerk).
8. Designate a one-story Spanish Colonial Revival style residence located at 2020 West Orange Avenue and a one-story Mid-Century Modern style residence located at 735 North Westwood Place as citywide “Historically Significant Structures.”
9. Accept the bid of Stryker Sales Corporation, in the amount of $246,429.92 plus applicable tax, for the purchase of automated chest compression devices for use by the Anaheim Fire & Rescue Department, in accordance with Bid #9614.
10. Award the construction contract to the lowest responsible bidder, Towo Enterprise, Inc., in the amount of $995,330, for the Concrete Facilities Removal and Replacement Project - Citywide Phase 8; authorize the Director of Public Works to execute the contract and related documents and to take the necessary or advisable actions to implement and administer the contract; determine that the project is categorically exempt from the California Environmental Quality Act pursuant to Sections 15301, Class 1, and 15302, Class 2, of Title 14 of the California Code of Regulations; and authorize the Finance Director to execute the Escrow Agreement pertaining to contract retentions.
11. Approve a License Agreement with the County of Orange Registrar of Voters for the installation, operation, and maintenance of an Official Ballot Drop Box at Boysen Park for a five year term (951 S. State College Blvd.).
12. Approve an Amended and Restated License Agreement with Growth Opportunities through Athletics, Learning & Service (GOALS) for use of the Martin Recreation Center located at 1151 La Palma Parkway for the purpose of conducting sports, recreation, and social programs for underprivileged area youth for a five year term with five one-year optional renewals.
13. Approve a Cooperation Agreement, in substantial form, with the Anaheim Housing Authority for the transfer of Permanent Local Housing Allocation funds, in the amount of $7,600,000, to assist with the acquisition of the Anaheim Lodge Motel located at 837 S. Beach Blvd.; and authorize the Director of Housing and Community Development, or designee, to execute and to administer the agreement (related to Housing Authority Agenda Item No. 3).
14. Approve Workforce Innovation and Opportunity Act Agreements with the Orange County Conservation Corps and Taller San Jose Hope Builders dba Hope Builders, in amounts not to exceed $342,774 and $228,517, respectively, both with terms beginning July 1, 2022 through June 30, 2024, to assist local disadvantaged youth to prepare for joining the workforce; and authorize the Director of Housing and Community Development, or designee, to execute and administer the agreements.
15. Approve and authorize the Chief of Police, or designee, to execute the Sub-grantee agreement with the City of Santa Ana, in the amount of $2,744,061, for reimbursement of funds expended for the purchase of equipment, services, and training, and other required documents under the Fiscal Year 2021 Urban Area Security Initiative Grant, amend the Police Department’s budget for Fiscal Year 2022/23 accordingly; and approve and authorize the City Manager to execute the Memorandum of Understanding with the City of Santa Ana for the Urban Area Security Initiative.
16. RESOLUTION NO. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM amending the budget for Fiscal Year 2022-23 to incorporate grant funds transferred from the County of Orange to the City pursuant to the 2021 Edward Byrne Memorial Justice Assistance Grant, and authorizing the Chief of Police or his designee to execute any grant-related documents (grant funds allocated in the amount of $89,298; less 10% administrative fee, totaling $8,930, and a 3% National Incident-Based Reporting System fee, totaling $2,679 for a balance of $77,689).
17. RESOLUTION NO. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM authorizing the execution and delivery by the City of a First Amendment to Joint Exercise of Powers Agreement with the Successor Agency to the Anaheim Redevelopment Agency relating to the Anaheim Public Financing Authority (technical clean-up related to the expansion of the City Council) (related to Successor Agency Agenda Item No. 1).
18. RESOLUTION NO. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM authorizing the execution and delivery by the City of a First Amendment to Joint Exercise of Powers Agreement with the Anaheim Housing Authority relating to the Anaheim Housing and Public Improvements Authority (technical clean-up related to the expansion of the City Council) (related to Housing Authority Agenda Item No. 4).
19. RESOLUTION NO. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM approving a Property Tax Exchange Agreement between the City of Anaheim and the City of Orange regarding the Santa Ana River Reorganization (Areas 1, 1a, 2, 3 and Remaining Areas) No. RO 20-06 and determining said actions are exempt from the California Environmental Quality Act pursuant to Section 15301 (Class 1, Existing Facilities) [property tax in the amount of $63.48].
20. RESOLUTION NO. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM supporting local public community schools.
21. RESOLUTION NO. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM establishing classification and rate of compensation for classification assigned to the International Brotherhood of Electrical Workers, Local 47 - General Unit.
22. ORDINANCE NO. 6535 (ADOPTION) AN ORDINANCE OF THE CITY OF ANAHEIM amending Sections 1.11.050 (Email Retention) and 1.11.070 (Lobbyist Registration) of Chapter 1.11 (Sunshine Provisions) of the Anaheim Municipal Code to increase the email retention period for certain employees, to make certain violations of the City’s lobbying provisions a misdemeanor, and to require that lobbyists certify their reports under penalty of perjury (introduced at the City Council meeting of September 13, 2022, Item No. 16). +Determine that the above ordinance relates to organizational or administrative activities of governments that will not result in direct or indirect physical changes in the environment, and therefore is not a project within the meaning of the California Environmental Quality Act (CEQA) and the State CEQA Guidelines, Section 15378(b).
23. ORDINANCE NO. 6536 (ADOPTION) AN ORDINANCE OF THE CITY OF ANAHEIM adding Chapter 12.30 to Title 12 of the Anaheim Municipal Code establishing pavement trench cut fee and based upon the finding and determination that said ordinance is not subject to the California Environmental Quality Act (CEQA) pursuant to Sections 15060(c)(2) and 15060(c)(3) of the State CEQA Guidelines (introduced at the City Council meeting of September 13, 2022; Public Hearing Item No. 19).
24. Approve minutes of the City Council meeting of June 21, 2022.
25. ADDENDUM TO FINAL
SUBSEQUENT ENVIRONMENTAL IMPACT REPORT NO. 339, MITIGATION MONITORING AND
REPORTING PLAN NOS. 106C AND 383
DEVELOPMENT APPLICATION NO. 2020-00125
GENERAL PLAN AMENDMENT (GPA2020-00532)
PLATINUM TRIANGLE MASTER LAND USE PLAN AMENDMENT (MIS2020-00739)
RECLASSIFICATION (RCL2020-00333)
ANAHEIM MUNICIPAL CODE AMENDMENTS (ZCA2020-00174)
SPECIAL SIGN DISTRICTS AMENDMENTS
AMENDED AND RESTATED FACILITY MANAGEMENT AGREEMENTS FOR THE HONDA CENTER AND
ARTIC
DEVELOPMENT AGREEMENT (DAG2020-00004)
MASTER SITE PLAN (MIS2020-00751)
FINAL SITE PLANS (FSP2020-00004; FSP2020-00005; FSP2020-00006; FSP2020-00007;
FSP2020-00008)
CONDITIONAL USE PERMIT AMENDMENT (CUP2010-05492)
CONDITIONAL USE PERMIT
MINOR CONDITIONAL USE PERMIT
TENTATIVE TRACT MAP (TTM NO. 19153)
STREET NAME CHANGE
ISSUANCE OF LEASE REVENUE BONDS BY THE ANAHEIM PUBLIC FINANCING AUTHORITY
OWNERS: Michael Schulman,
Anaheim Real Estate Partners, LLC, 2101 East Coast Highway, Suite 230, Corona
Del Mar, CA 92625;
City of Anaheim, 200 South Anaheim Boulevard, Anaheim, CA 92805;
Orange County Flood Control District, 601 North Ross Street, Santa Ana, CA
92701
APPLICANT: Brian Myers,
Anaheim Real Estate Partners, LLC, 2101 East Coast Highway, Suite 230, Corona
Del Mar, CA 92625
AGENT: Christine Saunders, Sagecrest Planning+Environmental,
27128 Paseo Espada, Suite 1524, San Juan Capistrano,
CA 92675
LOCATION: The approximately
100-acre ocV!be project site is generally bounded by
State Route 57 (SR-57) to the west (excluding the parcel at the southwest
corner of Katella Avenue and Douglass Road), the Santa Ana River to the east,
the confluence of the SR-57 and Santa Ana River to the south, and the Southern
California Edison easement to the north. Off-site improvement areas include the
State Route (SR-57) northbound Katella Avenue off-ramp and intersection, SR-57
southbound Ball Road off-ramp and intersection, and dedication and improvements
to River Road.
REQUEST: The applicant
requests approval of the proposed ocV!BE project
(DEV2020-00125) consisting of the following: 1,922,776 square feet (s.f.) of commercial uses including entertainment and
commercial indoor and outdoor recreation venues (including new indoor and
outdoor live performance theaters, bars and nightclubs, bowling lanes, dancing
venues, an amphitheater and outdoor seasonal events), retail, and restaurant
uses including the existing Honda Center; 961,055 s.f.
of office uses including the existing Arena Corporate Center; 250,000 s.f. of institutional uses including the existing Anaheim
Regional Transportation Intermodal Center (ARTIC); 1,500 residential dwelling
units including 195 affordable dwelling units proposed in connection with a
Density Bonus request; parks and open space including a new public park (Meadow
Park); parking areas; pedestrian bridges crossing Katella Avenue and Douglass
Road; and, changes to the roadway network (including a new public street
between Katella Avenue and Ball Road proposed to be named River Road, the
abandonment of Douglass Road between Katella Avenue and Cerritos Avenue and new
private streets). Following are the proposed applications associated with this
request:
GENERAL PLAN AMENDMENT
(GPA2020-00532): The applicant
requests to amend the General Plan Land Use, Circulation and Green Elements to
change the designation of parcels located north of Katella Avenue from
Office-Low (approximately 31 acres) and Open Space (approximately 8 acres) to
Mixed-Use Urban Core; modify the total amount of development permitted in the
Platinum Triangle to increase the amount of residential development to 17,840
dwelling units, increase the amount of commercial development to 6,195,019 s.f., decrease the amount of office development to
11,659,338 s.f. and decrease the amount of
institutional development to 250,000 s.f.; remove a
portion of Douglass Road between Katella Avenue and Cerritos Avenue; add a new
street named River Road between Katella Avenue and Ball Road (this includes
Phoenix Club Drive south of Ball Road which is proposed to be renamed River
Road); add a new approximately 4-acre Public Park (Meadow Park); amend the
Bicycle Master Plan to reflect bicycle facility changes associated with the
proposed removal and addition of streets; and, revise maps, figures, text, and
tables throughout the General Plan to reflect these changes.
PLATINUM TRIANGLE MASTER LAND USE
PLAN AMENDMENT (PTMLUP) (MIS2020-00739): The applicant requests to amend the PTMLUP to
rename the ARTIC District to the Transit District; expand the boundaries of the
Platinum Triangle Mixed Use (PTMU) Overlay Zone by approximately 8 acres,
change boundaries of the ARTIC (Transit), Katella Sub-Area D, Office and Arena
Districts; modify the permitted amount of development within the PTMU Overlay
Zone to up to 17,840 residential dwelling units, 6,195,019 s.f.
of commercial development, 11,659,338 s.f. of office
development and 250,000 s.f. of institutional
development; add a new appendix for the ocV!BE Sign
and Identity Program; and, revise figures, text, and tables throughout the
PTMLUP associated with this request.
RECLASSIFICATION (RCL2020-00333):
The applicant proposes to reclassify parcels to apply the Platinum Triangle
Mixed Use (PTMU) Overlay Zone to the existing C-G (General Commercial) Zone on
approximately 8 acres, within the proposed Arena District north of Katella
Avenue.
ANAHEIM MUNICIPAL CODE AMENDMENTS
(ZCA2020-00174): The applicant requests modifications to Chapter 18.20
(Platinum Triangle Mixed Use (PTMU) Overlay Zone); Chapter 18.38 (Supplemental
Use Regulations); Chapter 18.40 (General Development Standards); Chapter 18.60
(Procedures) and, Chapter 18.62 (Administrative Reviews). The proposed
amendments are to amend use classifications, District names, development
intensities, development standards, and procedures to allow development within
the Arena and Transit Districts in the Platinum Triangle Mixed Use Overlay
Zone.
SPECIAL SIGN DISTRICTS AMENDMENTS: The applicant requests to amend Chapters
4.04.400 (ARTIC Special Sign District), 4.04.401 (Arena/Stadium Special Sign
District) and 4.08.020 (Advertising Signs Along Freeways) and to add Chapter
4.04.402 (Arena Special Sign District) of Title 4 (Business Regulation) of the
Anaheim Municipal Code to reflect proposed on- and off-site advertising signs
for the ocV!be project and
to adopt Coordinated Sign Programs for each Special Sign District.
AMENDED AND RESTATED FACILITY
MANAGEMENT AGREEMENTS: The
applicant requests approval of the Honda Center Amended and Restated Facility
Management Agreement between the City as owner and Anaheim Arena Management,
LLC (AAM) as manager; and, the Amended and Restated Facility Management
Agreement between the City as owner and ATCM, LLC (an affiliate of AAM and
controlled by H&S Ventures, LLC) as manager, for the Anaheim Regional
Transportation Intermodal Center (ARTIC) as guaranteed by AAM pursuant to a
Guaranty of Payment and Performance in favor of the City.
DEVELOPMENT AGREEMENT
(DAG2020-00004): The applicant requests a development agreement between
the City of Anaheim and Anaheim Real Estate Partners, LLC which includes
approval of a Master Site Plan (MIS2020-00751), an exchange of land between the
City of Anaheim and Anaheim Real Estate Partners, LLC to adjust boundaries, the
commitment to provide various public benefits including construction of two
parks, and reconfigure parcels to facilitate development pursuant to the Master
Site Plan, and a request for Density Bonus and Development Incentives pursuant
to Chapter 18.52 (Housing Incentives) of the Anaheim Municipal Code.
FINAL SITE PLAN (FSP2020-00004):
The applicant requests approval of a final site plan, which encompasses
approximately 10.23 acres north of Katella Avenue in the Arena District,
Sub-Area B, to construct two six-level parking structures (Parking Decks B and
C) with 4,538 parking spaces and a 12,885 s.f.,
three-story security hub for police and security office space.
FINAL SITE PLAN (FSP2020-00005):
The applicant requests approval of a final site plan, which encompasses
approximately 5.93 acres north of Katella Avenue in the Arena District,
Sub-Area B, to construct 221,413 s.f. of commercial
uses including an indoor live performance theater and outdoor entertainment
areas; retail, and indoor and outdoor restaurant space; 154,605 s.f. of office uses; a private Urban Park (plaza); and, an
outdoor Paseo (pedestrian corridor) adjacent to the Urban Park and Honda
Center.
FINAL SITE PLAN (FSP2020-00006): The applicant requests approval of a final
site plan, which encompasses approximately 1.64 acres north of Katella Avenue
in the Arena District, Sub-Area C, to construct 33,830 s.f.
of commercial uses including a new lobby entrance to the west side of the Honda
Center, retail shops, and, restaurants with indoor and outdoor dining areas.
FINAL SITE PLAN (FSP2020-00007): The applicant requests approval of a final
site plan, which encompasses approximately 2.93 acres north of Katella Avenue,
east of the Honda Center, and adjacent to the new public road (River Road) in
the Arena District, Sub-Area C, to construct a five-level parking structure
(Parking Deck D) with 1,190 parking spaces.
FINAL SITE PLAN (FSP2020-00008): The applicant requests approval of a final
site plan, which encompasses approximately 7.77 acres within the Southern
California Edison easement, adjacent to Phoenix Club Drive (to be renamed River
Road) in the Arena District, Sub-Area A, to construct a surface parking lot
with approximately 938 employee parking spaces.
CONDITIONAL USE PERMIT
(CUP2010-05492) AMENDMENT: The applicant requests an amendment to the
conditional use permit relating to parking and circulation for ARTIC.
CONDITIONAL USE PERMIT: A
request to permit the following conditionally permitted uses within the ocV!BE project including Alcoholic Beverage Manufacturing,
Alcoholic Beverage Sales-Off-Sale and On-Sale, Bars and Nightclubs, Entertainment Venues, Recreation
Commercial-Outdoor and -Indoor, Retail Sales-Outdoor, and Wine Bar.
MINOR CONDITIONAL USE PERMIT: A request to permit the ocV!BE Coordinated Sign Program, Murals, and Valet
Parking.
TENTATIVE TRACT MAP (TTM NO. 19153):
The applicant requests approval of Tentative Tract Map No. 19153, which
encompasses approximately 63 acres north of Katella Avenue in the Arena
District, to subdivide existing lots into 16 numbered lots (including two
air-space lots) for the purpose of commercial development and seven lettered
lots for private streets (Douglass Road, Stanley Cup Way, and Cerritos Avenue)
including landscape areas, and to dedicate public streets right-of-way (Katella
Avenue and River Road).
STREET NAME CHANGE: A request to rename Phoenix Club Drive
between Ball Road and the proposed extension of Cerritos Avenue.
ENVIRONMENTAL DETERMINATION:
The City Council will consider whether Addendum No. 11 to Final Subsequent
Environmental Impact Report No. 339 (FSEIR No. 339), Mitigation Monitoring and
Reporting Plan (MMP) No. 106C and Mitigation Monitoring and Reporting Plan No.
383 (MMP No. 383), together with other previously approved environmental
documents for development in the Platinum Triangle area, is the appropriate
environmental documentation for the project.
ISSUANCE OF LEASE REVENUE BONDS BY
THE ANAHEIM PUBLIC FINANCING AUTHORITY: In accordance with Government
Code Section 6586.5, the City Council will consider the possible execution,
sale and delivery of lease revenue bonds by the Anaheim Public Financing
Authority in order to finance certain public capital improvements of the City,
including, but not limited to, parking facilities, display and signage
equipment, facilities for safety services, park and plaza improvements, public
access and right of ways, public roads, landscaping, rail crossings, electric
grid upgrades, utilities, traffic signals and other public improvements
necessary for the development currently known as “ocV!BE.”
ACTION TAKEN BY THE PLANNING
COMMISSION: Recommended City Council approval of the project and
approved Resolution Nos. PC2022-079, PC2022-080, PC2022-081 (as amended),
PC2022-082. VOTE: 5-0 (Vice
Chairperson Kring and Commissioners Heywood, Mouawad, Perez, and White voted yes. Commissioners Vadodaria and Meeks absent.) (Planning Commission meeting
of August 29, 2022).
A.
RESOLUTION NO.
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM approving and adopting
Addendum No. 11 to the previously-certified Revised Platinum Triangle Expansion
Project Final Subsequent Environmental Impact Report No. 339 (Addendum No. 11)
and Mitigation Monitoring Plan No. 383 (MMP No. 383), and determining that said
Addendum No. 11 and MMP No. 383, together with other previously-approved
environmental documents for development in the Platinum Triangle serve as the
appropriate environmental documentation for the OC Vibe Mixed-Use Project
DEV2020-00125 (General Plan Amendment (GPA2020-00532); PTMLUP Amendment
(MIS2020-000739); Reclassification (RCL2020-00333); Zoning Code Amendment
(ZCA2020-00174); Special Sign Districts Amendments; Development Agreement
(DAG2020-00004) including a Master Site Plan (MMIS2020-00751), Density Bonus
and Development Incentives and Deviation from Engineering Standard Details;
Final Site Plans (FSP2020-00004, 2020-00005, 2020-00006, 2020-00007, and
2020-00008); Conditional Use Permit No. 2010-05492 Amendment; Conditional Use
Permit; Minor Conditional Use Permit; Tentative Tract Map No. 19153 including
Street Name Change; collectively, the “Proposed Project) (OC Vibe Mixed-Use
Project DEV 2020-00125).
Approve the District Sign Agreement with Anaheim Arena
Management, LLC for District Sign Revenues.
B. RESOLUTION NO. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM authorizing the execution and delivery by the City of a Site Lease, a Ground Lease, a Lease Agreement, a First Amendment to Lease Agreement, a Master Indenture, a Fixed Rate Supplemental Indenture, a Variable Rate Supplemental Indenture, a Bond Purchase Contract, a Revolving Bond Purchase Agreement, an Accounts Agreement, a Recognition and Acknowledgement Agreement and a Continuing Disclosure Agreement in connection with the issuance of Anaheim Public Financing Authority Lease Revenue Bonds (Anaheim Arena Improvement Project), approving the issuance of the Lease Revenue Bonds in an aggregate principal amount of not to exceed $400,000,000, authorizing the distribution of a Preliminary Official Statement and an Official Statement and authorizing the execution of necessary documents and certificates and related actions (related to Public Financing Authority Agenda Item No. 26).
26. RESOLUTION NO. A RESOLUTION OF THE BOARD OF DIRECTORS OF THE ANAHEIM PUBLIC FINANCING AUTHORITY authorizing the execution and delivery by the Authority of a Ground Lease, a Lease Agreement, a First Amendment to Lease Agreement, an Assignment Agreement, a Master Indenture, a Fixed Rate Supplemental Indenture, a Variable Rate Supplemental Indenture, a Bond Purchase Contract, a Revolving Bond Purchase Agreement, an Accounts Agreement and a Continuing Disclosure Agreement in connection with the issuance of Anaheim Public Financing Authority Lease Revenue Bonds (Anaheim Arena Improvement Project), approving the issuance of the Lease Revenue Bonds in an aggregate principal amount of not to exceed $400,000,000, authorizing the distribution of a Preliminary Official Statement and an Official Statement and authorizing the execution of necessary documents and certificates and related actions (related to City Council Public Hearing Item No. 25-B).
Adjourn the Anaheim Public Financing Authority.
Reconvene the Anaheim City Council.
Land Use - Zoning
REPORT ON
CLOSED SESSION ACTIONS:
PUBLIC COMMENTS (non-agenda items):
(opened only if any remaining non-agenda speakers were not called to
speak during the first Public Comment period)
COUNCIL
COMMUNICATIONS:
COUNCIL AGENDA SETTING:
ADJOURNMENT:
Next regular City Council meeting is scheduled for October
4, 2022.
All
agenda items and reports are available for review in the City Clerk’s Office
and www.anaheim.net/councilagendas, and the Central Library. Any
writings or
documents provided to a majority of the
City Council regarding any item on this agenda (other than writings legally exempt
from public disclosure) will be available at the Office of the City Clerk,
located at 200 S. Anaheim Blvd., 2nd Floor, Anaheim, CA 92805 during regular
business hours and by contacting the office by phone, 714-765-5166, or email to
cityclerk@anaheim.net.
If
requested, the agenda and backup materials will be made available in
appropriate alternative formats to persons with a disability, as required by
Section 202 of the Americans with Disabilities Act of 1990 (42 U.S.C. Sec.
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meeting.
TRANSLATION SERVICES: Spanish interpreting
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interpreters is not required and persons are welcome to use their own
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VIEW CITY COUNCIL MEETINGS LIVE AND
ARCHIVED: Anaheim City Council meeting videos can be
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POSTING STATEMENT: On
September 22, 2022, a true and correct copy of this agenda was posted on the
kiosk outside City Hall, 200 S. Anaheim Blvd., Anaheim, CA. Internet Access to
City Council, Agency, and Authority agendas and related material is available
prior to meetings at www.anaheim.net.